Designation of Individuals and Entities Pursuant to Executive Order 13660 or Executive Order 13661, 46302-46305 [2014-18683]
Download as PDF
<![CDATA[
46302
Federal Register / Vol. 79, No. 152 / Thursday, August 7, 2014 / Notices
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form(s) and instructions
should be directed to Gary Swasey,
Customer Service Branch, P.O. Box 603,
Philadelphia, PA 19154, (215) 516–
8145.
emcdonald on DSK67QTVN1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
maintenance, and purchase of services
to provide information.
Title: Claim Against the United States
Dated: July 31, 2014.
for the Proceeds of a Government Check.
OMB Control Number: 1530–0010
Bruce A. Sharp,
(Previously approved as 1510–0019 as a Bureau Clearance Officer.
collection conducted by Department of
[FR Doc. 2014–18512 Filed 8–6–14; 8:45 am]
the Treasury/Financial Management
BILLING CODE 4810–35–P
Service.)
Transfer of OMB Control Number: The
Bureau of Public Debt (BPD) and the
DEPARTMENT OF THE TREASURY
Financial Management Service (FMS)
have consolidated to become the Bureau Office of Foreign Assets Control
of the Fiscal Service (Fiscal Service).
Designation of Individuals and Entities
Information collection requests
Pursuant to Executive Order 13660 or
previously held separately by BPD and
Executive Order 13661
FMS will now be identified by a 1530
prefix, designating Fiscal Service.
AGENCY: Office of Foreign Assets
Form Number: FMS 1133.
Control, Treasury.
Abstract: Form FMS 1133 is used to
ACTION: Notice.
collect information needed to process an
individual’s claim for non-receipt of
SUMMARY: The Department of the
proceeds from a U.S. Treasury check.
Treasury’s Office of Foreign Assets
Once the information is analyzed, a
Control (OFAC) is publishing the names
determination is made and a
of eighteen individuals and one entity
recommendation is submitted to the
whose property and interests in
program agency to either settle or deny
property have been blocked pursuant to
the claim.
Executive Order 13660 of March 6,
Current Actions: It has become
2014, ‘‘Blocking Property of Certain
necessary to introduce a similar form to Persons Contributing to the Situation in
address non-receipt of electronic benefit Ukraine’’ (E.O. 13660). OFAC is also
payments. It is estimated that an
publishing the names of twenty-seven
additional 4,000 annual burden hours
individuals and eighteen entities whose
will be experienced for collection and
property and interests in property have
analysis of the information provided in
been blocked pursuant to Executive
the claim form, and subsequent actions
Order 13661 of March 16, 2014,
necessary to reconcile the claim.
‘‘Blocking Property of Additional
Type of Review: Revision of a
Persons Contributing to the Situation in
previously approved collection.
Ukraine’’ (E.O. 13661).
Affected Public: Individuals or
DATES: The blocking of the property and
Households.
interests in property of the individuals
Estimated Number of Respondents:
and entities identified in this notice was
51,640.
effective on March 17, 2014, March 20,
Estimated Time per Respondent: 10
2014, April 11, 2014, April 28, 2014, or
minutes.
June 20, 2014, as specified in the
Estimated Total Annual Burden
‘‘Notice of OFAC Actions’’ section
Hours: 8,607.
below.
Request for Comments: Comments
FOR FURTHER INFORMATION CONTACT:
submitted in response to this notice will
Assistant Director, Sanctions,
be summarized and/or included in the
Compliance & Evaluations, Office of
request for OMB approval. All
Foreign Assets Control, Department of
comments will become a matter of
public record. Comments are invited on: the Treasury, 1500 Pennsylvania
Avenue NW., (Treasury Annex),
(a) Whether the collection of
Washington, DC 20220, Tel.: 202/622–
information is necessary for the proper
2490.
performance of the functions of the
agency, including whether the
SUPPLEMENTARY INFORMATION:
information shall have practical utility;
(b) the accuracy of the agency’s estimate Electronic and Facsimile Availability
of the burden of the collection of
This document and additional
information; (c) ways to enhance the
information concerning OFAC are
quality, utility, and clarity of the
available from OFAC’s Web site
VerDate Mar<15>2010
17:14 Aug 06, 2014
Jkt 232001
PO 00000
Frm 00057
Fmt 4703
Sfmt 4703
(www.treasury.gov/ofac). Certain general
information pertaining to OFAC’s
sanctions programs is available via
facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077.
Notice of OFAC Actions
On March 17, 2014, OFAC blocked
the property and interests in property of
the following four individuals pursuant
to E.O. 13660:
1. AKSYONOV, Sergey Valeryevich
(a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a.
AKSYONOV, Sergey; a.k.a.
AKSYONOV, Sergiy; a.k.a.
AKSYONOV, Serhiy Valeryevich);
DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
2. KONSTANTINOV, Vladimir
Andreyevich; DOB 19 Nov 1956;
POB Vladimirovka, Moldova
(individual) [UKRAINE].
3. MEDVEDCHUK, Viktor; DOB 07 Aug
1954; POB Pochyot, Krasnoyarsk
Krai Russia (individual)
[UKRAINE].
4. YANUKOVYCH, Viktor Fedorovych;
DOB 09 Jul 1950; POB Yenakiyeve,
Donetsk Region, Ukraine; alt. POB
Makiivka, Donbas, Ukraine; Former
President of Ukraine (individual)
[UKRAINE].
On March 20, 2014, OFAC blocked
the property and interests in property of
the following twenty individuals and
one entity pursuant to E.O. 13661:
Individuals
1. BUSHMIN, Evgeni Viktorovich (a.k.a.
BUSHMIN, Evgeny; a.k.a.
BUSHMIN, Yevgeny); DOB 10 Oct
1958; POB Lopatino, Sergachiisky
Region, Russia; Deputy Speaker of
the Federation Council of the
Russian Federation; Chairman of
the Council of the Federation
Budget and Financial Markets
Committee (individual)
[UKRAINE2].
2. DZHABAROV, Vladimir
Michailovich; DOB 29 Sep 1952;
First Deputy Chairman of the
International Affairs Committee of
the Federation Council of the
Russian Federation (individual)
[UKRAINE2].
3. FURSENKO, Andrei Alexandrovich
(a.k.a. FURSENKO, Andrei; a.k.a.
FURSENKO, Andrey); DOB 17 Jul
1949; POB St. Petersburg, Russia;
Aide to the President of the Russian
Federation (individual)
[UKRAINE2].
4. GROMOV, Alexei; DOB 1960; POB
Zagorsk (Sergiev, Posad), Moscow
Region, Russia; First Deputy Chief
of Staff of the Presidential
E:\FR\FM\07AUN1.SGM
07AUN1
emcdonald on DSK67QTVN1PROD with NOTICES
Federal Register / Vol. 79, No. 152 / Thursday, August 7, 2014 / Notices
Executive Office; First Deputy Head
of Presidential Administration; First
Deputy Presidential Chief of Staff
(individual) [UKRAINE2].
5. IVANOV, Sergei (a.k.a. IVANOV,
Sergey); DOB 31 Jan 1953; POB St.
Petersburg, Russia; Chief of Staff of
the Presidential Executive Office
(individual) [UKRAINE2].
6. IVANOV, Victor Petrovich (a.k.a.
IVANOV, Viktor); DOB 12 May
1950; alt. DOB 1952; POB
Novgorod, Russia; Director of the
Federal Drug Control Service of the
Russian Federation (FSKN)
(individual) [UKRAINE2].
7. KOZHIN, Vladimir Igorevich; DOB 28
Feb 1959; POB Troitsk, Chelyabinsk
Oblast, Russia; Head of
Administration of the President of
the Russian Federation (individual)
[UKRAINE2].
8. KOVALCHUK, Yuri Valentinovich
(a.k.a. KOVALCHUK, Yury
Valentinovich); DOB 25 Jul 1951;
POB Saint Petersburg, Russia
(individual) [UKRAINE2].
9. MIRONOV, Sergei Mikhailovich
(a.k.a. MIRONOV, Sergei); DOB 14
Feb 1953; POB Pushkin, Saint
Petersburg, Russia; Member of the
Council of the State Duma; Leader
of A Just Russia Party; Member of
the State Duma Committee on
Housing Policy and Housing and
Communal Services (individual)
[UKRAINE2].
10. NARYSHKIN, Sergey Yevgenyevich
(a.k.a. NARYSHKIN, Sergei); DOB
27 Oct 1954; POB Saint Petersburg,
Russia; Chairman of the State Duma
of the Russian Federation
(individual) [UKRAINE2].
11. OZEROV, Viktor Alekseevich (a.k.a.
OZEROV, Viktor Alexeyevich);
DOB 05 Jan 1958; POB Abakan,
Khakassia, Russia; Chairman of the
Security and Defense Federation
Council of the Russian Federation
(individual) [UKRAINE2].
12. PANTELEEV, Oleg Evgenevich
(a.k.a. PANTELEEV, Oleg); DOB 21
Jul 1952; POB Zhitnikovskoe,
Kurgan Region, Russia; First Deputy
Chairman of the Committee on
Parliamentary Issues (individual)
[UKRAINE2]
13. ROTENBERG, Arkady; DOB 15 Dec
1951; POB St. Petersburg, Russia
(individual) [UKRAINE2].
14. ROTENBERG, Boris; DOB 03 Jan
1957; POB St. Petersburg, Russia
(individual) [UKRAINE2].
15. RYZHKOV, Nikolai Ivanovich (a.k.a.
RYZHKOV, Nikolai); DOB 28 Sep
1929; POB Duleevka, Donetsk
Region, Ukraine; Senator in the
Russian Upper House of Parliament;
Member of the Committee for
VerDate Mar<15>2010
17:14 Aug 06, 2014
Jkt 232001
Federal Issues, Regional Politics
and the North of the Federation
Council of the Russian Federation
(individual) [UKRAINE2].
16. SERGUN, Igor Dmitrievich; DOB 28
Mar 1957; Lieutenant General; Chief
of the Main Directorate of the
General Staff (GRU); Deputy Chief
of the General Staff (individual)
[UKRAINE2].
17. TIMCHENKO, Gennady (a.k.a.
TIMCHENKO, Gennadiy
Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), Geneva,
Switzerland; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB
Gyumri, Armenia; nationality
Finland; alt. nationality Russia; alt.
nationality Armenia (individual)
[UKRAINE2].
18. TOTOONOV, Aleksandr Borisovich
(a.k.a. TOTOONOV, Alexander;
a.k.a. TOTOONOV, Alexander B.);
DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia,
Russia; alt. POB Vladikavkaz, North
Ossetia, Russia; Member of the
Committee on Culture, Science, and
Information, Federation Council of
the Russian Federation (individual)
[UKRAINE2].
19. YAKUNIN, Vladimir Ivanovich;
DOB 30 Jun 1948; POB Zakharovo
Village, Gus-Khrustalnyy Rayon,
Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia;
President of OJSC Russian Railways
(individual) [UKRAINE2].
20. ZHELEZNYAK, Sergei
Vladimirovich (a.k.a.
ZHELEZNYAK, Sergei; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul
1970; POB Saint Petersburg, Russia;
Deputy Speaker of the State Duma
of the Russian Federation
(individual) [UKRAINE2].
Entity
BANK ROSSIYA (f.k.a. AKTSIONERNY
BANK RUSSIAN FEDERATION), 2
Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/
BIC ROSY RU 2P; Web site
www.abr.ru; Email Address bank@
abr.ru [UKRAINE2].
On April 11, 2014, OFAC blocked the
property and interests in property of the
following seven individuals and one
entity pursuant to E.O. 13660:
Individuals
1. CHALIY, Aleksei Mikhailovich (a.k.a.
CHALIY, Aleksei; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych;
a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy;
a.k.a. CHALY, Aleksey
PO 00000
Frm 00058
Fmt 4703
Sfmt 4703
46303
Mikhailovich; a.k.a. CHALY,
Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13
Jun 1961; POB Sevastopol, Ukraine;
Mayor of Sevastopol; Chairman of
the Coordination Council for the
Establishment of the Sevastopol
Municipal Administration
(individual) [UKRAINE].
2. MALYSHEV, Mikhail Grigorevich,
15/9 Ulitsa Turgeneva, Apt. 9,
Simferopol, Crimea, Ukraine; DOB
10 Oct 1955; POB Simferopol,
Crimea; Chair of the Crimea
Electoral Commission (individual)
[UKRAINE].
3. MEDVEDEV, Valery Kirillovich, 22
Ulitsa Oktyabrskoi Revolutsii,
Building 9, Apt. 14, Sevastopol,
Crimea, Ukraine; DOB 21 Aug 1946;
POB Russia; Chair of the Sevastopol
Electoral Commission (individual)
[UKRAINE].
4. TEMIRGALIEV, Rustam Ilmirovich;
DOB 15 Aug 1976; POB Ulan-Ude,
Russia; Deputy Chairman of the
Council of Ministers of Crimea;
Crimean Deputy Prime Minister
(individual) [UKRAINE].
5. TSEKOV, Sergey Pavlovich; DOB 28
Sep 1953; POB Simferopol, Crimea,
Ukraine (individual) [UKRAINE].
6. ZHEREBTSOV, Yuriy Gennadievych
(a.k.a. ZHEREBTSOV, Yuriy
Gennadyevich; a.k.a.
ZHEREBTSOV, Yury), 23 Ulitsa
Koltsevaya, Yevpatoria, Crimea,
Ukraine; DOB 19 Nov 1969; POB
Odessa, Ukraine; Counselor to the
Speaker of the Crimean Rada
(individual) [UKRAINE].
7. ZIMA, Pyotr Anatoliyovych (a.k.a.
ZIMA, Petr Anatolyevich; a.k.a.
ZYMA, Petro), 18 Ulitsa D.
Ulyanova, Apartment 110,
Simferopol, Crimea, Ukraine; DOB
29 Mar 1965; POB Russia; Head of
the Crimean SBU (Security Service
of Ukraine) (individual)
[UKRAINE].
Entity
CHERNOMORNEFTEGAZ (a.k.a.
CHORNOMORNAFTOGAZ; a.k.a.
NJSC CHORNOMORNAFTOGAZ),
Kirova/per. Sovnarkomovskaya, 52/
1, Simferopol, Crimea 95000,
Ukraine; This designation refers to
the entity in Crimea at the listed
address only, and does not include
its parent company. [UKRAINE].
On April 28, 2014, OFAC blocked the
property and interests in property of the
following seven individuals and
seventeen entities pursuant to E.O.
13661:
E:\FR\FM\07AUN1.SGM
07AUN1
46304
Federal Register / Vol. 79, No. 152 / Thursday, August 7, 2014 / Notices
Individuals
1. SECHIN, Igor; DOB 07 Sep 1960; POB
St. Petersburg, Russia (individual)
[UKRAINE2].
2. PUSHKOV, Aleksei Konstantinovich
(a.k.a. PUSHKOV, Alexei); DOB 10
Aug 1954; Chairman of State Duma
Committee on International Affairs
(individual) [UKRAINE2].
3. MUROV, Evgeniy Alekseyevich (a.k.a.
MUROV, Evgeny; a.k.a. MUROV,
Yevgeniy; a.k.a. MUROV, Yevgeny);
DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Director of the
Federal Protective Service of the
Russian Federation; Army General
(individual) [UKRAINE2].
4. CHEMEZOV, Sergei (a.k.a.
CHEMEZOV, Sergey Viktorovich);
DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia
(individual) [UKRAINE2].
5. BELAVENCEV, Oleg Evgenyevich
(a.k.a. BELAVENTSEV, Oleg); DOB
15 Sep 1949; Russian Presidential
Envoy to the Crimean District;
Member of the Russian Security
Council (individual) [UKRAINE2].
6. KOZAK, Dmitry; DOB 07 Nov 1958;
POB Kirovograd, Ukraine; Deputy
Prime Minister of the Russian
Federation (individual)
[UKRAINE2].
7. VOLODIN, Vyacheslav; DOB 04 Feb
1964; POB Alexeyevka, Khvalynsk
district, Saratov, Russia; First
Deputy Chief of Staff of the
Presidential Executive Office
(individual) [UKRAINE2].
emcdonald on DSK67QTVN1PROD with NOTICES
Entities
1. AVIA GROUP LLC (a.k.a. AVIA
GROUP LTD), Terminal Aeroport
Sheremetyevo Khimki, 141400
Moskovskaya obl., Russia; Web site
https://www.avia-group.su/
[UKRAINE2].
2. AVIA GROUP NORD LLC, 17 A,
Stratoyava St., Saint Petersburg,
Russia; Web site https://www.agnord.ru [UKRAINE2].
3. SAKHATRANS LLC (a.k.a.
OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA)
TRANSPORTNAYA KOMPANIYA;
a.k.a. SAKHATRANS OOO), 14 ul.
Molodezhnaya Rabochi Pos.
Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia
[UKRAINE2].
4. STROYTRANSGAZ GROUP (a.k.a.
STROYTRANSGAZ; a.k.a. ‘‘STG
GROUP’’), 3 Begovaya Street,
Building #1, Moscow 125284,
Russia; Web site
www.stroytransgaz.ru [UKRAINE2].
VerDate Mar<15>2010
17:14 Aug 06, 2014
Jkt 232001
5. STROYTRANSGAZ HOLDING (a.k.a.
STG HOLDING LIMITED; a.k.a.
STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING
LIMITED; a.k.a. ‘‘STGH’’), 33
Stasinou Street, Office 2 2003,
Nicosia Strovolos, Cyprus
[UKRAINE2].
6. STROYTRANSGAZ LLC (a.k.a. OOO
STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow
117418, Russia [UKRAINE2].
7. STROYTRANSGAZ OJSC (a.k.a. OAO
STROYTRANSGAZ), House 58,
Novocheremushkinskaya St.,
Moscow 117418, Russia
[UKRAINE2].
8. STROYTRANSGAZ–M LLC, 26th
Meeting of the Communist Party
Street, House 2V, Novy Urengoy,
Tyumenskaya Oblast, YamaloNenetsky Autonomous Region
629305, Russia [UKRAINE2].
9. CJSC ZEST (a.k.a. ZEST LEASING),
pr. Medikov 5, of. 301, St.
Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124,
Russia; Web site https://www.zestleasing.ru; Registration ID
1027809190507; Government
Gazette Number 44323193
[UKRAINE2].
10. JSB SOBINBANK (a.k.a.
SOBINBANK), 15 Korp. 56 D. 4
Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya
Street, Moscow 123022, Russia;
SWIFT/BIC SBBARUMM; Web site
https://www.sobinbank.ru;
Registration ID 1027739051009;
Government Gazette Number
09610355 [UKRAINE2].
11. THE LIMITED LIABILITY
COMPANY INVESTMENT
COMPANY ABROS (a.k.a. LLC IC
ABROS), 2 Liter a Pl. Rastrelli, St.
Petersburg 191124, Russia;
Government Gazette Number
72426791; Telephone: 7812
3358979 [UKRAINE2].
12. AQUANIKA (a.k.a. AQUANIKA
LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE
VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC), 47A,
Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2
Rodnikovaya ul., Savasleika s.,
Kulebakski raion, Nizhegorodskaya
oblast 607007, Russia; Web site
https://www.aquanika.com; alt. Web
site https://aquanikacompany.ru;
Email Address office@
aquanika.com; Registration ID
1075247000036 [UKRAINE2].
PO 00000
Frm 00059
Fmt 4703
Sfmt 4703
13. TRANSOIL (a.k.a. LIMITED
LIABILITY COMPANY TRANSOIL;
f.k.a. OBSHCHESTVO S
ORGANICHENNOI
OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL LLC;
a.k.a. TRANSOYL SNG LTD.), 18A
Petrogradskaya nab., St. Petersburg
197046, Russia; Web site https://
www.transoil-spb.ru; alt. Web site
https://transoil.com; Email Address
info@toil.spb.ru; Registration ID
1037835069986 [UKRAINE2].
14. VOLGA GROUP (a.k.a. VOLGA
GROUP INVESTMENTS; f.k.a.
VOLGA RESOURCES; f.k.a. VOLGA
RESOURCES GROUP), 3, rue de la
Reine L–2418, Luxembourg; Russia
[UKRAINE2].
15. INVESTCAPITALBANK (a.k.a.
INVESTKAPITALBANK; a.k.a.
OJSC INVESTCAPITALBANK;
a.k.a. OPEN JOINT STOCK
COMPANY
INVESTCAPITALBANK), 100/1,
Dostoevskogo Street, Ufa,
Bashkortostan Republic 450077,
Russia; SWIFT/BIC INAKRU41;
Web site https://
www.investcapitalbank.ru; License
2377 [UKRAINE2].
16. SMP BANK (a.k.a. BANK SEVERNY
MORSKOY PUT; a.k.a. SMP BANK
OPEN JOINT–STOCK COMPANY),
71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/
BIC SMBKRUMM; Web site
www.smpbank.ru; Email Address
smpbank@smpbank.ru
[UKRAINE2].
17. STROYGAZMONTAZH (a.k.a.
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH
CORPORATION; a.k.a. ‘‘SGM’’), 53
prospekt Vernadskogo, Moscow
119415, Russia; Web site
www.ooosgm.com; alt. Web site
www.ooosgm.ru; Email Address
info@ooosgm.ru [UKRAINE2].
On June 20, 2014, OFAC blocked the
property and interests in property of the
following seven individuals pursuant to
E.O. 13660:
1. BOLOTOV, Valery (a.k.a. BOLOTOV,
Valeri; a.k.a. BOLOTOV, Valeriy);
DOB 1970; alt. DOB 1971
(individual) [UKRAINE].
2. GIRKIN, Igor Vsevolodovich (a.k.a.
STRELKOV, Igor Ivanovich; a.k.a.
STRELKOV, Ihor; a.k.a. STRELOK,
Igor), Shenkurskiy Passage
(Proyezd), House 8–6, Apartment
136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Passport
4506460961 (individual)
[UKRAINE].
3. KAUROV, Valery Vladimirovich
(a.k.a. KAUROV, Valerii
E:\FR\FM\07AUN1.SGM
07AUN1
Federal Register / Vol. 79, No. 152 / Thursday, August 7, 2014 / Notices
Volodymyrovych; a.k.a. KAUROV,
Valeriy; a.k.a. KAUROV, Valery);
DOB 02 Apr 1956; POB Odessa,
Ukraine (individual) [UKRAINE].
4. MENYAILO, Sergei Ivanovich (a.k.a.
MENYAILO, Sergei; a.k.a.
MENYAILO, Sergey); DOB 22 Aug
1960; POB Alagir, North Ossetia,
Russia; Acting Governor of
Sevastopol (individual) [UKRAINE].
5. PONOMARYOV, Vyacheslav (a.k.a.
PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB
02 May 1965 (individual)
[UKRAINE].
6. PURGIN, Andrey Yevgenyevich
(a.k.a. PURGIN, Andrei; a.k.a.
PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy;
a.k.a. PURHIN, Andriy); DOB 26 Jan
1972 (individual) [UKRAINE].
7. PUSHILIN, Denis (a.k.a. PUSHYLIN,
Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN,
Denys); DOB 09 May 1981; POB
Makeevka, Ukraine (individual)
[UKRAINE].
Dated: July 31, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014–18683 Filed 8–6–14; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning an
existing, qualified severance of a trust
for generation-skipping transfer (GST)
tax purposes.
DATES: Written comments should be
received on or before October 6, 2014 to
be assured of consideration.
ADDRESSES: Direct all written comments
to, R. Joseph Durbala, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
emcdonald on DSK67QTVN1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
17:14 Aug 06, 2014
Jkt 232001
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the regulation should be
directed to LaNita Van Dyke, at Internal
Revenue Service, Room 6517, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the Internet at
Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Qualified Severance of a Trust
for Generation-Skipping Transfer (GST)
Tax Purposes.
OMB Number: 1545–1902. Regulation
Project Number: T.D.9348.
Abstract: This information is required
by the IRS for qualified severances. It
will be used to identify the trusts being
severed and the new trusts created upon
severance.
Current Actions: There is no change to
the existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
25,000.
Estimated Time Per Respondent: 30
minutes.
Estimated Total Annual Burden
Hours: 12,500.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request For Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB approval. All
comments will become a matter of
public record. Comments are invited on:
(a) Whether the collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology; and (e) estimates of capital
or start-up costs and costs of operation,
PO 00000
Frm 00060
Fmt 4703
Sfmt 4703
46305
maintenance, and purchase of services
to provide information.
Approved: July 25, 2014.
R. Joseph Durbala,
IRS Reports Clearance Officer.
[FR Doc. 2014–18711 Filed 8–6–14; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Regulation Project
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the Treasury, as
part of its continuing effort to reduce
paperwork and respondent burden,
invites the general public and other
Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). The IRS is soliciting
comments concerning information
collection requirements related to
compensatory stock options under
section 482.
DATES: Written comments should be
received on or before October 6, 2014 to
be assured of consideration.
ADDRESSES: Direct all written comments
to R. Joseph Durbala, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for copies of regulation should
be directed to LaNita Van Dyke, at the
Internal Revenue Service, Room 66517,
1111 Constitution Avenue NW.,
Washington, DC 20224, or on the
internet at Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Compensatory Stock Options
Under Section 482.
OMB Number: 1545–1794.
Regulation Project Number: T.D. 9088.
Abstract: This document contains
final regulations that provide guidance
regarding the application of the rules of
section 482 governing qualified cost
sharing arrangements. These regulations
provide guidance regarding the
treatment of stockbased compensation
for purposes of the rules governing
qualified cost sharing arrangements and
for purposes of the comparability factors
to be considered under the comparable
profits method.
E:\FR\FM\07AUN1.SGM
07AUN1
]]>Agencies
[Federal Register Volume 79, Number 152 (Thursday, August 7, 2014)]
[Notices]
[Pages 46302-46305]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-18683]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Designation of Individuals and Entities Pursuant to Executive
Order 13660 or Executive Order 13661
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of eighteen individuals and one
entity whose property and interests in property have been blocked
pursuant to Executive Order 13660 of March 6, 2014, ``Blocking Property
of Certain Persons Contributing to the Situation in Ukraine'' (E.O.
13660). OFAC is also publishing the names of twenty-seven individuals
and eighteen entities whose property and interests in property have
been blocked pursuant to Executive Order 13661 of March 16, 2014,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine'' (E.O. 13661).
DATES: The blocking of the property and interests in property of the
individuals and entities identified in this notice was effective on
March 17, 2014, March 20, 2014, April 11, 2014, April 28, 2014, or June
20, 2014, as specified in the ``Notice of OFAC Actions'' section below.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions,
Compliance & Evaluations, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue NW., (Treasury Annex),
Washington, DC 20220, Tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac). Certain general
information pertaining to OFAC's sanctions programs is available via
facsimile through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Notice of OFAC Actions
On March 17, 2014, OFAC blocked the property and interests in
property of the following four individuals pursuant to E.O. 13660:
1. AKSYONOV, Sergey Valeryevich (a.k.a. AKSENOV, Sergei; a.k.a.
AKSYONOV, Sergei; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Sergiy;
a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 26 Nov 1972; POB Balti,
Moldova (individual) [UKRAINE].
2. KONSTANTINOV, Vladimir Andreyevich; DOB 19 Nov 1956; POB
Vladimirovka, Moldova (individual) [UKRAINE].
3. MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB Pochyot, Krasnoyarsk Krai
Russia (individual) [UKRAINE].
4. YANUKOVYCH, Viktor Fedorovych; DOB 09 Jul 1950; POB Yenakiyeve,
Donetsk Region, Ukraine; alt. POB Makiivka, Donbas, Ukraine; Former
President of Ukraine (individual) [UKRAINE].
On March 20, 2014, OFAC blocked the property and interests in
property of the following twenty individuals and one entity pursuant to
E.O. 13661:
Individuals
1. BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, Evgeny; a.k.a. BUSHMIN,
Yevgeny); DOB 10 Oct 1958; POB Lopatino, Sergachiisky Region, Russia;
Deputy Speaker of the Federation Council of the Russian Federation;
Chairman of the Council of the Federation Budget and Financial Markets
Committee (individual) [UKRAINE2].
2. DZHABAROV, Vladimir Michailovich; DOB 29 Sep 1952; First Deputy
Chairman of the International Affairs Committee of the Federation
Council of the Russian Federation (individual) [UKRAINE2].
3. FURSENKO, Andrei Alexandrovich (a.k.a. FURSENKO, Andrei; a.k.a.
FURSENKO, Andrey); DOB 17 Jul 1949; POB St. Petersburg, Russia; Aide to
the President of the Russian Federation (individual) [UKRAINE2].
4. GROMOV, Alexei; DOB 1960; POB Zagorsk (Sergiev, Posad), Moscow
Region, Russia; First Deputy Chief of Staff of the Presidential
[[Page 46303]]
Executive Office; First Deputy Head of Presidential Administration;
First Deputy Presidential Chief of Staff (individual) [UKRAINE2].
5. IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB 31 Jan 1953; POB St.
Petersburg, Russia; Chief of Staff of the Presidential Executive Office
(individual) [UKRAINE2].
6. IVANOV, Victor Petrovich (a.k.a. IVANOV, Viktor); DOB 12 May 1950;
alt. DOB 1952; POB Novgorod, Russia; Director of the Federal Drug
Control Service of the Russian Federation (FSKN) (individual)
[UKRAINE2].
7. KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; POB Troitsk,
Chelyabinsk Oblast, Russia; Head of Administration of the President of
the Russian Federation (individual) [UKRAINE2].
8. KOVALCHUK, Yuri Valentinovich (a.k.a. KOVALCHUK, Yury
Valentinovich); DOB 25 Jul 1951; POB Saint Petersburg, Russia
(individual) [UKRAINE2].
9. MIRONOV, Sergei Mikhailovich (a.k.a. MIRONOV, Sergei); DOB 14 Feb
1953; POB Pushkin, Saint Petersburg, Russia; Member of the Council of
the State Duma; Leader of A Just Russia Party; Member of the State Duma
Committee on Housing Policy and Housing and Communal Services
(individual) [UKRAINE2].
10. NARYSHKIN, Sergey Yevgenyevich (a.k.a. NARYSHKIN, Sergei); DOB 27
Oct 1954; POB Saint Petersburg, Russia; Chairman of the State Duma of
the Russian Federation (individual) [UKRAINE2].
11. OZEROV, Viktor Alekseevich (a.k.a. OZEROV, Viktor Alexeyevich); DOB
05 Jan 1958; POB Abakan, Khakassia, Russia; Chairman of the Security
and Defense Federation Council of the Russian Federation (individual)
[UKRAINE2].
12. PANTELEEV, Oleg Evgenevich (a.k.a. PANTELEEV, Oleg); DOB 21 Jul
1952; POB Zhitnikovskoe, Kurgan Region, Russia; First Deputy Chairman
of the Committee on Parliamentary Issues (individual) [UKRAINE2]
13. ROTENBERG, Arkady; DOB 15 Dec 1951; POB St. Petersburg, Russia
(individual) [UKRAINE2].
14. ROTENBERG, Boris; DOB 03 Jan 1957; POB St. Petersburg, Russia
(individual) [UKRAINE2].
15. RYZHKOV, Nikolai Ivanovich (a.k.a. RYZHKOV, Nikolai); DOB 28 Sep
1929; POB Duleevka, Donetsk Region, Ukraine; Senator in the Russian
Upper House of Parliament; Member of the Committee for Federal Issues,
Regional Politics and the North of the Federation Council of the
Russian Federation (individual) [UKRAINE2].
16. SERGUN, Igor Dmitrievich; DOB 28 Mar 1957; Lieutenant General;
Chief of the Main Directorate of the General Staff (GRU); Deputy Chief
of the General Staff (individual) [UKRAINE2].
17. TIMCHENKO, Gennady (a.k.a. TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich; a.k.a. TIMTCHENKO, Guennadi), Geneva,
Switzerland; DOB 09 Nov 1952; POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality Russia; alt. nationality
Armenia (individual) [UKRAINE2].
18. TOTOONOV, Aleksandr Borisovich (a.k.a. TOTOONOV, Alexander; a.k.a.
TOTOONOV, Alexander B.); DOB 03 Mar 1957; POB Ordzhonikidze, North
Ossetia, Russia; alt. POB Vladikavkaz, North Ossetia, Russia; Member of
the Committee on Culture, Science, and Information, Federation Council
of the Russian Federation (individual) [UKRAINE2].
19. YAKUNIN, Vladimir Ivanovich; DOB 30 Jun 1948; POB Zakharovo
Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; alt. POB
Melenki, Vladimir Oblast, Russia; President of OJSC Russian Railways
(individual) [UKRAINE2].
20. ZHELEZNYAK, Sergei Vladimirovich (a.k.a. ZHELEZNYAK, Sergei; a.k.a.
ZHELEZNYAK, Sergey); DOB 30 Jul 1970; POB Saint Petersburg, Russia;
Deputy Speaker of the State Duma of the Russian Federation (individual)
[UKRAINE2].
Entity
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION), 2 Liter A
Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P;
Web site www.abr.ru; Email Address bank@abr.ru [UKRAINE2].
On April 11, 2014, OFAC blocked the property and interests in
property of the following seven individuals and one entity pursuant to
E.O. 13660:
Individuals
1. CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Mayor of Sevastopol; Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal Administration (individual)
[UKRAINE].
2. MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa Turgeneva, Apt. 9,
Simferopol, Crimea, Ukraine; DOB 10 Oct 1955; POB Simferopol, Crimea;
Chair of the Crimea Electoral Commission (individual) [UKRAINE].
3. MEDVEDEV, Valery Kirillovich, 22 Ulitsa Oktyabrskoi Revolutsii,
Building 9, Apt. 14, Sevastopol, Crimea, Ukraine; DOB 21 Aug 1946; POB
Russia; Chair of the Sevastopol Electoral Commission (individual)
[UKRAINE].
4. TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug 1976; POB Ulan-Ude,
Russia; Deputy Chairman of the Council of Ministers of Crimea; Crimean
Deputy Prime Minister (individual) [UKRAINE].
5. TSEKOV, Sergey Pavlovich; DOB 28 Sep 1953; POB Simferopol, Crimea,
Ukraine (individual) [UKRAINE].
6. ZHEREBTSOV, Yuriy Gennadievych (a.k.a. ZHEREBTSOV, Yuriy
Gennadyevich; a.k.a. ZHEREBTSOV, Yury), 23 Ulitsa Koltsevaya,
Yevpatoria, Crimea, Ukraine; DOB 19 Nov 1969; POB Odessa, Ukraine;
Counselor to the Speaker of the Crimean Rada (individual) [UKRAINE].
7. ZIMA, Pyotr Anatoliyovych (a.k.a. ZIMA, Petr Anatolyevich; a.k.a.
ZYMA, Petro), 18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia; Head of the Crimean SBU (Security
Service of Ukraine) (individual) [UKRAINE].
Entity
CHERNOMORNEFTEGAZ (a.k.a. CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova/per. Sovnarkomovskaya, 52/1, Simferopol,
Crimea 95000, Ukraine; This designation refers to the entity in Crimea
at the listed address only, and does not include its parent company.
[UKRAINE].
On April 28, 2014, OFAC blocked the property and interests in
property of the following seven individuals and seventeen entities
pursuant to E.O. 13661:
[[Page 46304]]
Individuals
1. SECHIN, Igor; DOB 07 Sep 1960; POB St. Petersburg, Russia
(individual) [UKRAINE2].
2. PUSHKOV, Aleksei Konstantinovich (a.k.a. PUSHKOV, Alexei); DOB 10
Aug 1954; Chairman of State Duma Committee on International Affairs
(individual) [UKRAINE2].
3. MUROV, Evgeniy Alekseyevich (a.k.a. MUROV, Evgeny; a.k.a. MUROV,
Yevgeniy; a.k.a. MUROV, Yevgeny); DOB 18 Nov 1945; POB Zvenigorod,
Moscow, Russia; Director of the Federal Protective Service of the
Russian Federation; Army General (individual) [UKRAINE2].
4. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey Viktorovich); DOB 20 Aug
1952; POB Cheremkhovo, Irkutsk, Russia (individual) [UKRAINE2].
5. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELAVENTSEV, Oleg); DOB 15 Sep
1949; Russian Presidential Envoy to the Crimean District; Member of the
Russian Security Council (individual) [UKRAINE2].
6. KOZAK, Dmitry; DOB 07 Nov 1958; POB Kirovograd, Ukraine; Deputy
Prime Minister of the Russian Federation (individual) [UKRAINE2].
7. VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB Alexeyevka, Khvalynsk
district, Saratov, Russia; First Deputy Chief of Staff of the
Presidential Executive Office (individual) [UKRAINE2].
Entities
1. AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Terminal Aeroport
Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia; Web site https://www.avia-group.su/ [UKRAINE2].
2. AVIA GROUP NORD LLC, 17 A, Stratoyava St., Saint Petersburg, Russia;
Web site https://www.ag-nord.ru [UKRAINE2].
3. SAKHATRANS LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia [UKRAINE2].
4. STROYTRANSGAZ GROUP (a.k.a. STROYTRANSGAZ; a.k.a. ``STG GROUP''), 3
Begovaya Street, Building 1, Moscow 125284, Russia; Web site
www.stroytransgaz.ru [UKRAINE2].
5. STROYTRANSGAZ HOLDING (a.k.a. STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ HOLDING LIMITED; a.k.a.
``STGH''), 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus
[UKRAINE2].
6. STROYTRANSGAZ LLC (a.k.a. OOO STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418, Russia [UKRAINE2].
7. STROYTRANSGAZ OJSC (a.k.a. OAO STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418, Russia [UKRAINE2].
8. STROYTRANSGAZ-M LLC, 26th Meeting of the Communist Party Street,
House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous
Region 629305, Russia [UKRAINE2].
9. CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov 5, of. 301, St.
Petersburg, Russia; 2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Web site https://www.zest-leasing.ru; Registration ID
1027809190507; Government Gazette Number 44323193 [UKRAINE2].
10. JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. 56 D. 4 Etazh ul.
Rochdelskaya, Moscow 123022, Russia; 15/56 Rochdelskaya Street, Moscow
123022, Russia; SWIFT/BIC SBBARUMM; Web site https://www.sobinbank.ru;
Registration ID 1027739051009; Government Gazette Number 09610355
[UKRAINE2].
11. THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS (a.k.a. LLC
IC ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia;
Government Gazette Number 72426791; Telephone: 7812 3358979 [UKRAINE2].
12. AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE VREMYA LLC), 47A, Sevastopolskiy
Ave., of. 304, Moscow 117186, Russia; 1/2 Rodnikovaya ul., Savasleika
s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia; Web site
https://www.aquanika.com; alt. Web site https://aquanikacompany.ru; Email
Address office@aquanika.com; Registration ID 1075247000036 [UKRAINE2].
13. TRANSOIL (a.k.a. LIMITED LIABILITY COMPANY TRANSOIL; f.k.a.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL; a.k.a. TRANSOIL
LLC; a.k.a. TRANSOYL SNG LTD.), 18A Petrogradskaya nab., St. Petersburg
197046, Russia; Web site https://www.transoil-spb.ru; alt. Web site
https://transoil.com; Email Address info@toil.spb.ru; Registration ID
1037835069986 [UKRAINE2].
14. VOLGA GROUP (a.k.a. VOLGA GROUP INVESTMENTS; f.k.a. VOLGA
RESOURCES; f.k.a. VOLGA RESOURCES GROUP), 3, rue de la Reine L-2418,
Luxembourg; Russia [UKRAINE2].
15. INVESTCAPITALBANK (a.k.a. INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic 450077, Russia;
SWIFT/BIC INAKRU41; Web site https://www.investcapitalbank.ru; License
2377 [UKRAINE2].
16. SMP BANK (a.k.a. BANK SEVERNY MORSKOY PUT; a.k.a. SMP BANK OPEN
JOINT-STOCK COMPANY), 71/11 Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Web site www.smpbank.ru; Email Address
smpbank@smpbank.ru [UKRAINE2].
17. STROYGAZMONTAZH (a.k.a. LIMITED LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION; a.k.a. ``SGM''), 53 prospekt
Vernadskogo, Moscow 119415, Russia; Web site www.ooosgm.com; alt. Web
site www.ooosgm.ru; Email Address info@ooosgm.ru [UKRAINE2].
On June 20, 2014, OFAC blocked the property and interests in
property of the following seven individuals pursuant to E.O. 13660:
1. BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy);
DOB 1970; alt. DOB 1971 (individual) [UKRAINE].
2. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Igor Ivanovich; a.k.a.
STRELKOV, Ihor; a.k.a. STRELOK, Igor), Shenkurskiy Passage (Proyezd),
House 8-6, Apartment 136, Moscow, Russia; DOB 17 Dec 1970; citizen
Russia; Passport 4506460961 (individual) [UKRAINE].
3. KAUROV, Valery Vladimirovich (a.k.a. KAUROV, Valerii
[[Page 46305]]
Volodymyrovych; a.k.a. KAUROV, Valeriy; a.k.a. KAUROV, Valery); DOB 02
Apr 1956; POB Odessa, Ukraine (individual) [UKRAINE].
4. MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, Sergei; a.k.a.
MENYAILO, Sergey); DOB 22 Aug 1960; POB Alagir, North Ossetia, Russia;
Acting Governor of Sevastopol (individual) [UKRAINE].
5. PONOMARYOV, Vyacheslav (a.k.a. PONOMAREV, Vyacheslav; a.k.a.
PONOMARYOV, Vachislav); DOB 02 May 1965 (individual) [UKRAINE].
6. PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN, Andrei; a.k.a. PURGIN,
Andrej; a.k.a. PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972 (individual) [UKRAINE].
7. PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN, Denis
Volodymyrovych; a.k.a. PUSHYLIN, Denys); DOB 09 May 1981; POB Makeevka,
Ukraine (individual) [UKRAINE].
Dated: July 31, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-18683 Filed 8-6-14; 8:45 am]
BILLING CODE 4810-AL-P
